Earls Court
London
SW5 0RP
Secretary Name | Hiromi Miyashita |
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Nationality | Japanese |
Status | Closed |
Appointed | 01 April 2003(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 01 November 2009) |
Role | Company Director |
Correspondence Address | 15 Alexandra Avenue Southall Middlesex UB1 2AL |
Director Name | Eiji Akinaga |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 January 1997(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 April 2003) |
Role | Company Chairman |
Correspondence Address | 6-18-5 Shirakaba-Cho Tomakomi City Hokkaido Japan Foreign |
Secretary Name | Mr George Ling |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 January 2002) |
Role | Company Director |
Correspondence Address | 43 Overstone Road London W6 0AD |
Secretary Name | Hirotaka Narumi |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2002(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | 99 Kensington Church Street London W8 7LN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 7a Kenway Road Earls Court London SW5 0RP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2009 | Completion of winding up (1 page) |
11 June 2007 | Order of court to wind up (2 pages) |
9 March 2007 | Return made up to 10/01/07; full list of members (6 pages) |
26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 June 2006 | Return made up to 10/01/06; full list of members
|
22 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
21 July 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
13 June 2005 | Return made up to 10/01/05; full list of members (6 pages) |
26 February 2004 | Return made up to 10/01/04; full list of members
|
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | New director appointed (2 pages) |
1 May 2003 | New secretary appointed (2 pages) |
1 May 2003 | Director resigned (1 page) |
11 February 2003 | Return made up to 10/01/03; full list of members (6 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
12 February 2002 | Return made up to 10/01/02; full list of members
|
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | Secretary resigned (1 page) |
21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
12 February 2001 | Return made up to 10/01/01; full list of members (6 pages) |
7 November 2000 | Ad 31/03/00-31/03/00 £ si 4000@1=4000 £ ic 1000/5000 (2 pages) |
13 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
20 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
31 December 1998 | Return made up to 10/01/99; no change of members (4 pages) |
29 April 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 January 1998 | Return made up to 10/01/98; full list of members (6 pages) |
29 January 1997 | Ad 10/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 January 1997 | New secretary appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Secretary resigned (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
10 January 1997 | Incorporation (15 pages) |